| Company Name | Gold & Gold Group Ltd. |
|---|---|
| Director | Zara Arianne Gold |
| Company Status | Active |
| Company Number | SC564475 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Ms Zara Arianne Gold |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 6, 25 Allanfield Edinburgh EH7 5YQ Scotland |
Location
| Registered Address | Flat 6, 25 Allanfield Edinburgh EH7 5YQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (5 days from now) |
Charges
| 18 July 2023 | Delivered on: 20 July 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 5/1 loganlea terrace, edinburgh EH7 6NU being the subjects registered in the land register of scotland under title number MID200302. Outstanding |
|---|---|
| 10 October 2022 | Delivered on: 12 October 2022 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: Subjects 4 gladstone place, edinburgh EH6 7LX registered under title number MID37530. Outstanding |
| 9 March 2021 | Delivered on: 10 March 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: The heritable subjects known as 30/1 calder view, edinburgh EH11 4HY being all and whole the subjects registered in the land register of scotland under title number MID215622. Outstanding |
| 16 April 2019 | Delivered on: 4 May 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: The heritable subjects known as 11/1 saughton mains park, edinburgh EH11 3ND being all and whole the subjects registered in the land register of scotland under title number MID22026. Outstanding |
| 20 June 2018 | Delivered on: 26 June 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 5/1 loganlea terrace, edinburgh. MID200302. Outstanding |
Filing History
| 5 February 2024 | Micro company accounts made up to 5 April 2023 (2 pages) |
|---|---|
| 20 July 2023 | Registration of charge SC5644750005, created on 18 July 2023 (5 pages) |
| 28 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 16 March 2023 | Micro company accounts made up to 5 April 2022 (2 pages) |
| 18 January 2023 | Previous accounting period shortened from 30 April 2022 to 5 April 2022 (1 page) |
| 12 October 2022 | Registration of charge SC5644750004, created on 10 October 2022 (6 pages) |
| 27 May 2022 | Confirmation statement made on 26 April 2022 with updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 7 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 10 March 2021 | Registration of charge SC5644750003, created on 9 March 2021 (4 pages) |
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 4 May 2019 | Registration of charge SC5644750002, created on 16 April 2019 (6 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 26 June 2018 | Registration of charge SC5644750001, created on 20 June 2018 (6 pages) |
| 9 June 2018 | Registered office address changed from 9 (1F) Buckingham Terrace Edinburgh EH4 3AA United Kingdom to Flat 6, 25 Allanfield Edinburgh EH7 5YQ on 9 June 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 2 May 2018 | Notification of Zara Arianne Gold as a person with significant control on 27 April 2017 (2 pages) |
| 2 May 2018 | Cessation of Zara Arianne Gold as a person with significant control on 27 April 2017 (1 page) |
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|